Raj Kundra questioned for five hours by EOW in Rs 60 cr fraud case, says portion of money went to Neha Dhupia, Bipasha Basu: Report : Bollywood News

Filmyzilla 3 days ago

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Raj Kundra questioned for five hours by EOW in Rs 60 cr fraud case, says portion of money went to Neha Dhupia, Bipasha Basu: Report : Bollywood News

The Economic Offense Wing (Eow) of the Mumbai Police has interested its Investigation ITO an alleged Rs 60 Crores Financial Fraud Involving Businessman Raj Kundra, Husband of Actor Shilpa Shetty. According to Officials, Kundra’s Statement was recorded for Nearly Five Hours this week, and he is likely to be summoned against next next week for forthr Questioning.

Raj Kundra Questioned for five hours by eow in Rs 60 cr fraud case, say Port of Money Went to Neha Dhupia, Bipasha Basu: Report

As per reports, during the inquiry kundra allegedly claimed that a portion of the disputed am However, Investigators Noted that He Remained Silent on Several Crucial Points, Prompting Plans for Additional Rounds of Questioning.

Sources Dhupia. Transactions were also linked to Balaji Entertainment. Investigators further revised that the company’s finances came under strain during demonetisation, Leading to a series of Suspicious Fund Transfers That Are Now Under Scrutiny. Evidence of these transfers have reportedly been secured by the eow.

Kundra has also been asked to submit video content produced for “Best deal.” While He Maintained that these Had Alredy Been Provided to the Property Cell, Officials Intend To Take Them Into Custody Once more for Closer Examination.

Confirming the development, The Mumbai Police Issued A Statement: “Investigations are going on against Actress Shilpa Shetty and Her Husband Raj Kundra in an alleged Fraud Case of RS 60 Croers. Economic offenses wing of Mumbai police to raj kundra.

The case remain under investigation, with more names expected to surface. The eow is expected to call in other individuals linked to the transactions in the coming days.

Also read: Raj Kundra Responds to Rs 60 Crores Fraud Case involving Him and Shilpa Shetty; Says, “We’ve Never Done Anything Wrong in Life, And We Never Will”